Company NameCapital Comfort Limited
Company StatusDissolved
Company Number05307266
CategoryPrivate Limited Company
Incorporation Date8 December 2004(19 years, 4 months ago)
Dissolution Date16 December 2008 (15 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244Retail furniture household etc.
SIC 47599Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Secretary NameMaster Nominees Limited (Corporation)
StatusClosed
Appointed08 December 2004(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Director NameMr David Grant Sinclair
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Director Name296 Nominees Limited (Corporation)
StatusResigned
Appointed08 December 2004(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT
Secretary Name296 (LG) Nominees Limited (Corporation)
StatusResigned
Appointed08 December 2004(same day as company formation)
Correspondence AddressRoman House
296 Golders Green Road
London
NW11 9PT

Location

Registered AddressGreat Central House
Great Central Avenue
South Ruislip
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

16 December 2008Final Gazette dissolved via compulsory strike-off (1 page)
16 September 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
16 September 2008Liquidators statement of receipts and payments to 3 September 2008 (5 pages)
28 July 2008Liquidators statement of receipts and payments to 23 July 2008 (5 pages)
24 July 2008Appointment terminated director david sinclair (1 page)
13 August 2007Statement of affairs (9 pages)
10 August 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
10 August 2007Appointment of a voluntary liquidator (1 page)
13 July 2007Registered office changed on 13/07/07 from: roman house 296 golders green road london NW11 9PT (1 page)
26 March 2007Return made up to 08/12/06; full list of members (2 pages)
23 September 2006Particulars of mortgage/charge (5 pages)
17 January 2006Return made up to 08/12/05; full list of members (2 pages)
22 December 2004Secretary resigned (1 page)
22 December 2004New secretary appointed (2 pages)
22 December 2004Director resigned (1 page)
21 December 2004New director appointed (2 pages)
21 December 2004Director resigned (1 page)
21 December 2004Secretary resigned (1 page)
21 December 2004New secretary appointed (2 pages)
21 December 2004Ad 09/12/04--------- £ si 999@1=999 £ ic 1/1000 (2 pages)